Corporate Forensic Investigations
White-Collar Crime & Regulatory Investigations
CYFOR regularly assist clients with the preservation and analysis of digital evidence in white-collar crime and regulatory proceedings, owing to our vast experience across criminal, civil and internal investigations.
White-Collar Crime & Regulatory Investigations
CYFOR possess strong capability across digital forensics, open source intelligence (OSINT) and eDiscovery data hosting & project management. We are instructed by law firms and organisations from a broad range of industries.
All evidence continuity and technical analysis adheres to the National Police Chiefs Council (NPCC) guidelines and can be submitted as evidence in all classes of court, with reporting provided in either Criminal Part 33 or a Civil Part 35 compliant format. This allows for a robust audit trail of all actions taken to fully provenance any data or findings produced. Our multi-disciplinary team of specialists are also experienced in providing expert witness testimony to support their findings.
CYFOR can undertake investigations on behalf of instructing parties or facilitate investigation by solicitors, forensic accountants and regulators through the use of Relativity, a leading eDiscovery platform and analytics tool.
White Collar Crime Investigations
We provide tailored solutions for clients dealing with:
- Corporate Crime
- Financial Fraud Investigations
- Intellectual Property Theft
- Regulatory Investigations
- Money Laundering
- Forgery
- Insider Trading
- Bribery
- Identity Theft
- Copyright Infringement
- Regulatory Crime